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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Grew, Adrian Paul
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Kevan Malcolm
    Born in June 1958
    Individual (9 offsprings)
    Officer
    1998-11-01 ~ 2012-11-19
    OF - Director → CIF 0
    Morris, Kevan Malcolm
    Individual (9 offsprings)
    Officer
    1998-10-06 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 3
    Robert Paul Gibbons
    Individual (756 offsprings)
    Insolvency
    2015-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Welford, John Glyn
    Individual (22 offsprings)
    Officer
    1998-10-06 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    Pinhey, Simon Kittow
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2005-08-17 ~ 2009-02-28
    OF - Director → CIF 0
  • 6
    O'connor, Paul
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2002-12-19 ~ 2004-08-18
    OF - Director → CIF 0
  • 7
    Brunt, Mark
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Neil Alan
    Born in August 1965
    Individual (2 offsprings)
    Officer
    1998-10-06 ~ 1999-05-28
    OF - Director → CIF 0
  • 9
    Cox, Steven
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2012-11-22 ~ 2013-06-12
    OF - Director → CIF 0
  • 10
    Price, Christopher David
    Born in July 1942
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2002-11-29
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-09-18 ~ 1998-10-06
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-09-18 ~ 1998-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DRANSON LIMITED

Period: 1998-10-16 ~ 2018-07-20
Company number: 03634496
Registered names
DRANSON LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-11
Dissolved on 2018-07-20
SPEED 7277 LIMITED - 1998-10-16 03736893... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • DRANSON LIMITED
    Info
    SPEED 7277 LIMITED - 1998-10-16
    Registered number 03634496
    3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-18 and dissolved on 2018-07-20 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.